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HomeMy WebLinkAboutR-93-0319tf-93-343 8/13/93 RESOLUTION NO, 93- 319 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS ON THE WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT CORPORATION, INC. BOARD. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Seotion 1. The following individuals are hereby appointed to serve as members on the Wynwood Community Hoonomio Development Corporation, Ino. Board: Efrain Lopez Luis De Rosa (appointed Tony Zamora 7/22/93) {appoffttMent-Pend±ngf Dr. Castell Bryant * Pablo Perez -Cisneros Mayor Xavier L. Suarez Co®mnissioner Dr. Miriam Alomso I/ Oom#nl.ssioaaer J.L. Plumer, Jr. 2/ Note: Commissioner Alonso handed to the Clerk her pending appointment to this Board at the 7/22/93 meeting. Said appointment beoomes effeotive upon the submission in writing to the City Clerk of the member's name by the City Commissioner indioated above. The City Clerk shall thereupon notify all other City Commissioners, the City Manager, City Attorney and the Chairperson of the herein Board. CITY C® *Later replaced by R 93-345 �tede �9FH ltE91ING or appointing Emilio Lopez as a member. !-IRPSAIM MAY 13 10 MIMED BY: -_ 93- use: Seotion 2. This Resolution shall beoome offeoti" i 6diateiy upon its adoption. PASSED AND ADOPTED this 13th day of _ 1993. VIER VA , MAYOR ATTEST: 'MATTY HIRAI - CITY CLERK PREPARED AND APP VED BY: LINDA K. KEARSON ' ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A: QUINN 97OVES, II CITY ATT g�ft BSS/M3620 -2- V 3 319 ,a THE HONORABLE MIRIAM ALON5O 0t'E May is, 1993 Coin issioner S,EtiECT Pending_Appointment .; FROM MfATTY HIRAI RErERENCES City Clerk ENCLOSURES i .r During the City Commission meeting held May 13th, Motion 93-3I9 was passed and adopted making appointments to the Wynwood Community Economic Development Corporation Inc. Board (item 34). You stated on the record that you would submit your nomination at a later time. The Commission agreed to accept your presenting said appointment in writing. If you are ready to make said appointment and if indeed it is your wish to present it in writing, kindly provide us with the name, address, and phone number of your appointee in the spade provided hereinbelow. APPOINTEE TO THE WYNWOOD COMMUNITY CORPORATION INC. BOARD: dame--------------------------- Address------------------------ Phone --- DEVELOPMENT 4 ::.. r , t o tit MAlTy HIRAI City Clerk August 17, 1993 Mr. `bony Zamora 1408 S. Bayshore Drive, #1211 Miami, FL 33131 Dear Mr. Zamora: CESAR H. ODIO City Mani ttir Enclosed herein please find a copy of 9-93-319 which was passed and adopted by the City of Miami Commission at its meeting held on May 13, 1993, listing all the City Commission appointees to the Wynwood Community Economic Development Corporation, Inc. Board of Directors. Also enclosed is a copy of a memorandum from A. Quinn Jones III, _ City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with ='3 the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 229 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. Xy, RAI City Clerk MN:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American oriveM.O. tbox 33ti WMiami, Florida 332X%-W /(30512WSW Of atautt 01 L Mr. Efrain Lopez Director, Corpus Christi Project Corpus Christi Catholic Church 3220 N.W. 7th Avenue Miami, FL 33127 CESAR H. 0010 city mantg& Dear Mr. Lopez: Enclosed herein please find a copy of R-93-319 which was passed and adopted by the City of Miami Commission at its meeting held on May 13, 1993, appointing you to serve as a member of the Wynwood Community Economic Development Corporation, Inc. Board. Also enclosed 1s a copy of a memorandum from A. Quinn Jones 111, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, 1s another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. XHI y, RAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/SSW hn Anwim" Drift&,O- Boa uo7W"&" i' FWW'32134W( ) z .,;t t of CE5AR H. 001 MALTY HIRAI ` City Manager City Clerk '•;: II"' • to t `T June 10, 1993 Mr. Luis De Rosa 3191 Coral Way, Suite 644 Miami, FL 33145 Dear Mr. De Rosa: Enclosed herein please find a copy of R-93-319 which was passed and adopted by the City of Miami Commission at its meeting held on May 13, 1993, appointing you to serve as a member on the Wynwood Community Economic Development Corporation, Inc. board. Also enclosed is a copy of a memorandum from A. Quinn Jones III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. Si ely, NATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK135W van Amtrkan DOVORA. $09 330f0 IA&r d. FkA& 3W=.07 (3" 3W MATtY HIRAI CESAR H. ODIO City Clerk Icut lnh City Manager June 10, 1993 Dr. Castell Bryant Dean of Students Miami -Dade Community College Wolfson Campus 300 N.E. 2nd Avenue Miami, FL 33132 Dear Dr. Bryant: Enclosed herein please find a copy of R-93-319 which was passed and adopted by the City of Miami Commission at its meeting held on May 13, 1993, appointing you to serve as a member on the Wynwood Community Economic Development Corporation, Inc. Board. Also enclosed is a copy of a memorandum from A. Quinn Jones III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. S rely, MATTY HIRAI MH:vg City Clerk Enc. a/s OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. Box 3V7WM1ami, nwi& 33n3WW(3A ZWSW -- ---------- ".�.